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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Lane Apartments Limited Director 15-AUG-2006 11-DEC-2007 08-APR-1953 Bermuda - Paradise Papers
Broadway Apartments Limited Director 15-AUG-2006 11-DEC-2007 08-JUL-1949 Bermuda - Paradise Papers
STAPLES LIMITED Director 16-OCT-2006 24-JAN-2008 11-MAR-1991 Bermuda - Paradise Papers
A. F. Smith Trading Company Ltd. Director 15-AUG-2006 24-JAN-2008 12-APR-1978 Bermuda - Paradise Papers
VILLA DEVELOPMENT COMPANY LTD. Is signatory for - - 19-JUN-1981 Bermuda - Paradise Papers
VILLA DEVELOPMENT COMPANY LTD. Director 15-AUG-2006 - 19-JUN-1981 Bermuda - Paradise Papers
SRT PROPERTIES LIMITED Is signatory for - - 26-APR-1978 Bermuda - Paradise Papers
SRT PROPERTIES LIMITED Director 16-OCT-2006 24-JAN-2008 26-APR-1978 Bermuda - Paradise Papers
Carola Limited Shareholder - - 03-MAY-1993 Bermuda - Paradise Papers
Carola Limited Director 03-MAY-1993 06-FEB-2009 03-MAY-1993 Bermuda - Paradise Papers
Carola Limited Treasurer 03-MAY-1993 06-FEB-2009 03-MAY-1993 Bermuda - Paradise Papers
Carola Limited Secretary 31-DEC-2008 06-FEB-2009 03-MAY-1993 Bermuda - Paradise Papers
BISHOPHOUSE LIMITED Is signatory for - - 01-SEP-1981 Bermuda - Paradise Papers
BISHOPHOUSE LIMITED Director 24-MAR-2011 - 01-SEP-1981 Bermuda - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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